S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED

Hellopages » Bedfordshire » Luton » LU1 1RX

Company number 05580169
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 70-78 COLLINGDON STREET, LUTON, LU1 1RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED are www.srwoodsonpropertymanagement.co.uk, and www.s-r-wood-son-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. S R Wood Son Property Management Limited is a Private Limited Company. The company registration number is 05580169. S R Wood Son Property Management Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of S R Wood Son Property Management Limited is 70 78 Collingdon Street Luton Lu1 1rx. The company`s financial liabilities are £3.66k. It is £-3.5k against last year. The cash in hand is £1.24k. It is £-5.62k against last year. And the total assets are £68.44k, which is £8.6k against last year. NIXON, Rupert James is a Secretary of the company. NIXON, Rupert James is a Director of the company. WOOD, Stephen John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Residents property management".


s.r. wood & son (property management) Key Finiance

LIABILITIES £3.66k
-49%
CASH £1.24k
-82%
TOTAL ASSETS £68.44k
+14%
All Financial Figures

Current Directors

Secretary
NIXON, Rupert James
Appointed Date: 30 September 2005
Director
NIXON, Rupert James
Appointed Date: 30 September 2005
55 years old
Director
WOOD, Stephen John
Appointed Date: 30 September 2005
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Rupert James Nixon
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Stephen John Wood
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 20 more events
30 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2007
Total exemption small company accounts made up to 30 September 2006
20 Oct 2006
Return made up to 30/09/06; full list of members
30 Sep 2005
Secretary resigned
30 Sep 2005
Incorporation

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